Company Information

CIN
U32300MH2005PTC152664
Status
Date of Incorporation
15 April 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
880,000
Authorised Capital
1,000,000

Directors

Rajendra Madhusudan Phadke
Rajendra Madhusudan Phadke
Director/Designated Partner
for almost 2 years
Ratnesh Neelaratna Javeri
Ratnesh Neelaratna Javeri
Individual Promoter
for over 19 years

Past Directors

Deepali Ratnesh Javeri
Deepali Ratnesh Javeri
Additional Director
almost 8 years ago
Claron Hubert Dsouza
Claron Hubert Dsouza
Director
over 19 years ago
Godfrey Thomas Dsa
Godfrey Thomas Dsa
Director
over 19 years ago

Charges

0
17 October 2007
Bank Of India
64 Lak
15 February 2007
Bank Of India
4 Crore
06 October 2022
Others
0
06 October 2022
Others
0
15 February 2007
Bank Of India
0
17 October 2007
Bank Of India
0
06 October 2022
Others
0
06 October 2022
Others
0
15 February 2007
Bank Of India
0
17 October 2007
Bank Of India
0
06 October 2022
Others
0
06 October 2022
Others
0
15 February 2007
Bank Of India
0
17 October 2007
Bank Of India
0

Documents

Form DPT-3-07122020-signed
Form CHG-4-05092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200905
Letter of the charge holder stating that the amount has been satisfied-04092020
Form DPT-3-31072020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-27102019_signed
Details of other Entity(s)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-5-11102019-signed
Copy of board resolution-10102019
-10102019
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(2)-09102019

Frequently Asked Questions

What is the incorporation date of the Innovative systems and solutions private limited?

Incorporation date of the company is 15 April 2005 .

What is the state of the Innovative systems and solutions private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Innovative systems and solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Innovative systems and solutions private limited?

Innovative systems and solutions private limited has appointed 5 of directors.

Who are the appointed Directors in Innovative systems and solutions private limited?

The appointed directors in the company are:

  • Ratnesh neelaratna javeri
  • Rajendra madhusudan phadke
  • Godfrey thomas dsa
  • Deepali ratnesh javeri
  • Claron hubert dsouza